Luksol, SIA

Limited Liability Company, Micro company

Basic data

Status
Removed from the register, 28.04.2023
Business form Limited Liability Company
Registered name Sabiedrība ar ierobežotu atbildību "Luksol"
Registration number, date 40103379987, 11.02.2011
VAT number None (excluded 09.04.2021) Europe VAT register
Register, date Commercial Register, 11.02.2011
Legal address Bieķensalas iela 32, Rīga, LV-1004 Check address owners
Fixed capital 14 001 EUR , registered 06.07.2017 (registered payment 06.07.2017: 14 001 EUR)
CSDD Transport vehicles registered in CSDD

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

2022 2021 2020
Total payments to state budget (thousands, €) 0 0 0
Personal income tax (thousands, €) 0 0 0
Statutory social insurance contributions (thousands, €) 0 0 0
Average employees count 1 1 1
Source: SRS
Check online actual tax payments in SRS

Industries

Field from SRS Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)
CSP industry Pārējā mazumtirdzniecība ārpus veikaliem, stendiem un tirgiem (47.99)

Historical addresses

Rīga, Gunāra Astras iela 8 k-1 - 36 Until 07.04.2016 8 years ago

Annual reports

Year Period Received Type of delivery Price

2019

 Annual report 01.01.2019 - 31.12.2019 26.11.2020  PDF (207.56 KB) €11.00

2018

 Annual report 01.01.2018 - 31.12.2018 25.09.2019  PDF (525.62 KB) €11.00

2017

 Annual report 01.01.2017 - 31.12.2017 03.05.2018  PDF (80.38 KB) €11.00

2016

 Annual report 01.01.2016 - 31.12.2016 03.05.2017  PDF (91.58 KB) €9.00

2015

 Annual report 01.01.2015 - 31.12.2015 17.05.2016  ZIP €8.00
Annual report 2015 PDF
PIEZIMES luksol 2015 PDF

2014

 Annual report 01.01.2014 - 31.12.2014 06.04.2015  ZIP €7.00
1_HTML izdruka HTML
PIEZIMES PDF

2013

 Annual report 01.01.2013 - 31.12.2013 12.02.2014  ZIP
1_HTML izdruka HTML
PASKAIDROJUMS LUKSOL PDF

2012

 Annual report 01.01.2012 - 31.12.2012 25.07.2014  ZIP
1_HTML izdruka HTML
PASKAIDROJUMS LUKSOL2012 PDF

2011

 Annual report 01.03.2011 - 31.12.2011 25.07.2014  ZIP
1_HTML izdruka HTML
PASKAIDROJUMS LUKSOL2011 PDF

Documents

Type Format Size Added Document date Number of pages

Regulations for the increase/reduction of the equity

 TIF 22.59 KB 06.07.2017 30.06.2017 1

Shareholders’ register

TIF 43.61 KB 06.07.2017 30.06.2017 2

Amendments to the Articles of Association

 TIF 11.55 KB 12.04.2016 01.04.2016 1

Articles of Association

 TIF 15.96 KB 12.04.2016 01.04.2016 1

Shareholders’ register

TIF 117.61 KB 12.04.2016 01.04.2016 3

Shareholders’ register

TIF 97.97 KB 12.04.2016 01.04.2016 2

Articles of Association

 TIF 50.68 KB 16.02.2011 07.02.2011 1

Memorandum of Association

 TIF 58.58 KB 16.02.2011 07.02.2011 1

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

 EDOC 62.3 KB 25.10.2022 25.10.2022 1

Decisions / letters / protocols of public notaries

 EDOC 62.22 KB 25.10.2022 25.10.2022 1

State Revenue Service decisions/letters/statements

 EDOC 102.76 KB 21.10.2022 21.10.2022 1

Orders/request/cover notes of court bailiffs

 PDF 378.25 KB 25.04.2022 25.04.2022 1

Orders/request/cover notes of court bailiffs

 PDF 379.42 KB 20.12.2021 20.12.2021 1

Orders/request/cover notes of court bailiffs

 EDOC 367.42 KB 10.06.2020 08.06.2020 1

Decisions / letters / protocols of public notaries

 EDOC 72.63 KB 06.03.2018 06.03.2018 2

Decisions / letters / protocols of public notaries

 RTF 195.02 KB 06.03.2018 06.03.2018 2

Orders/request/cover notes of court bailiffs

 EDOC 350.77 KB 02.03.2018 02.03.2018 1

Orders/request/cover notes of court bailiffs

 PDF 364.2 KB 02.03.2018 02.03.2018 1

Decisions / letters / protocols of public notaries

 EDOC 40 KB 11.01.2018 11.01.2018 2

Application

 TIF 183.08 KB 09.01.2018 08.01.2018 5

Protocols/decisions of a company/organisation

 TIF 49.86 KB 09.01.2018 08.01.2018 2

Statement regarding the beneficial owners

 TIF 53.24 KB 09.01.2018 08.01.2018 2

Decisions / letters / protocols of public notaries

 EDOC 68.16 KB 06.07.2017 06.07.2017 2

Application

 TIF 76.5 KB 06.07.2017 30.06.2017 2

Statement of the Board regarding the payment of the equity

 TIF 14.89 KB 06.07.2017 30.06.2017 1

Protocols/decisions of a company/organisation

 TIF 42.9 KB 06.07.2017 27.06.2017 2

Decisions / letters / protocols of public notaries

 TIF 63.14 KB 12.04.2016 07.04.2016 2

Confirmation or consent to legal address

 TIF 32.09 KB 12.04.2016 04.04.2016 2

Application

 TIF 236.28 KB 12.04.2016 01.04.2016 5

Protocols/decisions of a company/organisation

 TIF 18.21 KB 12.04.2016 01.04.2016 1

Protocols/decisions of a company/organisation

 TIF 78.94 KB 12.04.2016 01.04.2016 3

Decisions / letters / protocols of public notaries

 TIF 112.47 KB 16.02.2011 11.02.2011 2

Registration certificates

 TIF 132.68 KB 16.02.2011 11.02.2011 1

Application

 TIF 584.09 KB 16.02.2011 07.02.2011 4

Statement of the Board regarding the payment of the equity

 TIF 35.38 KB 16.02.2011 07.02.2011 1

Announcement regarding the legal address

 TIF 38.38 KB 16.02.2011 02.05.2002 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register